ECLIPSE GENERICS LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G75 0YF

Company number SC245539
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address UNIT 1 LANGLANDS PLACE, KELVIN SOUTH INDUSTRIAL ESTATE EAST KILBRIDE, GLASGOW, G75 0YF
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Alterations to floating charge SC2455390003; Alterations to floating charge SC2455390002. The most likely internet sites of ECLIPSE GENERICS LIMITED are www.eclipsegenerics.co.uk, and www.eclipse-generics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Eclipse Generics Limited is a Private Limited Company. The company registration number is SC245539. Eclipse Generics Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Eclipse Generics Limited is Unit 1 Langlands Place Kelvin South Industrial Estate East Kilbride Glasgow G75 0yf. . GULLIFORD, Mark James is a Director of the company. WILSON, Derek Andrew is a Director of the company. Secretary ELLISON, Stephanie Joy has been resigned. Secretary MACAUSLAND, Craig Adam has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director BROWNLEE, Ian Colin has been resigned. Director DUDDY, Gail Jacqueline has been resigned. Director ELLISON, Stephanie Joy has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
GULLIFORD, Mark James
Appointed Date: 17 October 2013
56 years old
Director
WILSON, Derek Andrew
Appointed Date: 17 October 2013
61 years old

Resigned Directors

Secretary
ELLISON, Stephanie Joy
Resigned: 17 October 2013
Appointed Date: 05 March 2009
Secretary
MACAUSLAND, Craig Adam
Resigned: 05 March 2009
Appointed Date: 12 March 2003
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 12 March 2003
Appointed Date: 12 March 2003
Director
BROWNLEE, Ian Colin
Resigned: 17 October 2013
Appointed Date: 05 March 2009
77 years old
Director
DUDDY, Gail Jacqueline
Resigned: 31 July 2015
Appointed Date: 12 March 2003
60 years old
Director
ELLISON, Stephanie Joy
Resigned: 17 October 2013
Appointed Date: 05 March 2009
67 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 12 March 2003
Appointed Date: 12 March 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Converse Pharma Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

ECLIPSE GENERICS LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
02 Nov 2016
Alterations to floating charge SC2455390003
25 Oct 2016
Alterations to floating charge SC2455390002
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Dec 2015
Full accounts made up to 31 March 2015
...
... and 56 more events
27 Mar 2003
Director resigned
22 Mar 2003
Ad 13/03/02--------- £ si 99@1=99 £ ic 1/100
22 Mar 2003
New secretary appointed
22 Mar 2003
New director appointed
12 Mar 2003
Incorporation

ECLIPSE GENERICS LIMITED Charges

18 October 2013
Charge code SC24 5539 0004
Delivered: 25 October 2013
Status: Satisfied on 22 October 2015
Persons entitled: Mawdsleys Group Investments Limited
Description: Notification of addition to or amendment of charge…
18 October 2013
Charge code SC24 5539 0003
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
18 October 2013
Charge code SC24 5539 0002
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
31 July 2003
Floating charge
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…

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